by The International Consortium of Investigative Journalists
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Entity

LAFORET TRADE & INVEST CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JAN-2009 Inactivation: 04-APR-2013 Struck off: 15-JUL-2014
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 15-JAN-2009 16-MAY-2012 Panama Papers
EL PORTADOR Shareholder 15-JAN-2009 16-MAY-2012 Panama Papers
MARCELO CHIESA Shareholder 16-MAY-2012 - Panama Papers
MARIA LAURA DOCAMPO Shareholder 16-MAY-2012 - Panama Papers
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Intermediary

Status Data From
LUSSICH TORRENDELL, CR. SANTIAGO ACTIVE Panama Papers
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